EDF ER DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/05/2520 May 2025 | Director's details changed for Mr Matthieu Thomas Hue on 2023-10-01 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Laura Katherine Chare as a secretary on 2024-07-10 |
| 11/07/2411 July 2024 | Termination of appointment of Melanie Shanker as a secretary on 2024-07-09 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 25/04/1825 April 2018 | CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PSC |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR HASSAAN MAJID |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
| 21/12/1721 December 2017 | ADOPT ARTICLES 12/12/2017 |
| 25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN ENGLAND |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 |
| 18/11/1718 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | COMPANY NAME CHANGED PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED CERTIFICATE ISSUED ON 07/09/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | CESSATION OF PARTNERSHIPS FOR RENEWABLES LIMITED AS A PSC |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES HOLDINGS LIMITED |
| 27/07/1727 July 2017 | SECRETARY APPOINTED SUSAN ELIZABETH LIND |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCE |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 40 GROSVENOR PLACE, VICTORIA, LONDON 40 GROSVENOR PLACE LONDON SW1X 7EN ENGLAND |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS FOR RENEWABLES LIMITED |
| 10/07/1710 July 2017 | CESSATION OF PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED AS A PSC |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR SIMON OWEN VINCE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 27-45 STAMFORD STREET 4TH FLOOR LONDON SE1 9NT UNITED KINGDOM |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MACDONALD |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 03/08/153 August 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 27/07/1527 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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